Ashley Cooper Email
Group DMLRO and Head of AML Investigations @ Fanatics Momentum
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Ashley Cooper Work
- Group DMLRO and Head of AML Investigations @ (April 2025 - Present)
- Head of AML Investigations and DMLRO @ (June 2023 - March 2025)
- AML Investigations Manager @ (March 2021 - June 2023)
- AML Investigations Team Lead @ (July 2019 - March 2021)
- AML Analyst @ (November 2016 - July 2019)
- In House Recruiter @ (June 2015 - November 2016)
Ashley Cooper Skills
- Anti Money Laundering
- Anti-bribery
- Anti-corruption
- CTF
- Cryptocurrency
- Data Analysis
- Electronic Payments
- Financial Analysis
- Financial Crimes Investigations
- Financial Regulation
- Fraud Investigations
- KYC
- Mobile Payments
- Money Laundering Regulations
- OSINT
- Operational Risk
- Payment Gateways
- Payment Systems
- Risk Management
- Sanctions
- Screening
- Tableau
- Transactional Analysis
- E Commerce
- Social Media
- Consulting
- Online Marketing
- Retail
- Sourcing
- Telecommunications
- Digital Marketing
- Anti Corruption
- Temporary Staffing
- Online Advertising
- Anti Bribery
- Social Media Marketing
- Public Relations
- Marketing Communications
- Recruiting
Ashley Cooper Summary
- Ashley Cooper, is currently a Group DMLRO and Head of AML Investigations at Momentum. Ashley Cooper brings experience from previous roles at Betway Group. With a robust skill set that includes Anti Money Laundering, Anti-bribery, Anti-corruption, CTF, Cryptocurrency and more. Ashley Cooper has 1 emails on RocketReach.
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